HS&DR Board Minutes. Wednesday 25 th May and Thursday 26 th May Date: Danubius Hotel, London
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1 HS&DR Board Minutes Date: Wednesday 25 th May and Thursday 26 th May 2016 Place: Danubius Hotel, London Present: Members: Professor Jo Rycroft-Malone (Chair) Professor Antony Arthur Dr Juan Baeza Dr Jeremy Dawson Professor Naomi Fulop Assistan Professor Louise Locock Dr Ghazala Mir Professor Stephen Morrise Mr Ed Macalister-Smith Mrs Candy Perry Mrs Janette Rawlinson Professor Kathy Rowan Dr Christopher Weir (Day 1 only) Dr Kate Baxter Mrs Alison Ledward Professor Sarah Lewis Professor Ronan O Carroll Professor Paul Roderick Professor Cath Sackley (Day 2 only) Professor Chris Salisbury Professor Kate Seers Professor Karen Spilsbury Professor Matt Sutton Professor Rod Taylor Professor Justin Waring Mrs Jayne Wood (Day 1 only) Professor Kevin Brazil Professor Mark Exworthy Professor Paul Brocklehurst Professor Martin Gulliford Secretariat: Ms Stephanie Garfield-Birkbeck Mr Kevin Campbell Ms Tara Lamont Ms Louise Wallace Ms Ann Saunders Mrs Lisa Stockwell Apologies: Observers: Mr Michael Bowdery- Day 1 and Day 2 Dr Paul Leighton- Day 1 Mr John Wilkinson Day 1 (from approximately 3pm) Dr Angus Ramsay- Day 2 Professor Andrew Street Professor Ruth Boaden Professor Chris Weir will only be attending Day 1
2 Mrs Jayne Wood will only be attending Day 1 Professor Cath Sackley will only be attending Day 2 Professor Sarah Lewis will need to leave at 1:30pm on Day 2 Reference Proposal Title Outcome 15/55/03 Interventions that improve maternity care and access for immigrant women in England: a narrative synthesis systematic review (Higginbottom) ( 145,601) Introduced by Kathy Rowan 14/70/73 Interactional practices of decision making during childbirth in maternity units (Annandale) ( 520,670) Introduced by Justin Waring 15/70/74 C-POS (Children s Palliative Outcome Scale): What should be measured by a palliative outcome scale for children and young people affected by life limiting and life-threatening conditions, and how can their participation be optimised? Development and validation of a core outcome measure. (Harding) ( 719,913) Introduced by Karen Spilsbury 15/70/14 Optimising interventions to prepare children and young people for an MRI scan to minimise the need for general anaesthetic or sedation: a realistic evaluation to explore the context, mechanism and outcome that impacts on a positive experience (Gibson) ( 567,709) Introduced by Louise Locock 15/70/118 The use by specialist clinicians of NHSmail Skype for Business (or equivalent) for patient encounters (Griffiths) ( 307,066) Introduced by Mark Exworthy 15/70/60 Care for Mesothelioma: Economics and Organisation (CAMEO)- a feasibility Study (Hulme) ( 558,867) Introduced by Paul Brocklehurst
3 15/70/26 Improving diabetes outcomes for people with severe mental illness: a longitudinal observational and qualitative study of patients in England (Siddiqi) ( 376,112) Introduced by Martin Gulliford 15/70/66 The Acute Frailty Network: development and evaluation of a breakthrough series collaborative for improving the acute care of older people with frailty in the English NHS (Conroy) ( 1,075,675) Introduced by Christopher Weir 15/70/55 Modelling and feasibility RCT of the Leg Club intervention for Diabetic Foot Ulcers (Sturt) ( 635,653) Introduced by Jayne Wood 15/70/15 A user-led approach to improve the oral health of dependent older people who live at home. (Brocklehurst) ( 399,937) Introduced by Cath Sackley Chaired by Ed Macalister-Smith 15/70/117 Born and Bred in Yorkshire Perinatal Depression Diagnostic Accuracy study: Identifying new cases of perinatal depression and anxiety (BaBY PaNDA: ExTENSION) (Littlewood) ( 134,687) Introduced by Antony Arthur 15/70/73 Investigating the contribution of the voluntary sector to mental health crisis care in England (Newbigging) ( 400,286) Introduced by Naomi Fulop 15/70/101 Managing Medicines at the end of life for patients being cared for and dying at home (Pollock) ( 362,670)
4 Introduced by Paul Roderick 15/70/42 Supporting family carers of patients with advanced Heart Failure (HF): intervention development and feasibility study (Grande) ( 445,589) Introduced by Jeremy Dawson 15/70/104 OPTI-PREM: Optimising neonatal service provision for preterm babies born between 27 and 31 weeks of gestation in England using national data, qualitative research and economic analysis (Pillay) ( 732,179) Introduced by Stephen Morris 15/70/48 Improving Access to Psychological Therapies (IAPT): Assessing social inequalities in access, utilisation and outcomes of care for common mental disorders (Ali) ( 318,380) Introduced by Kevin Brazil 15/70/46 TEPICure3 Organisational Factors Determining Maternal and Infant Outcomes at Extremely Low Gestational Ages (Marlow) ( 1,908,451) Introduced by Matt Sutton 15/71/06 Publication and related bias in health services and delivery research (HSDR): systematic review of literature, evaluation of empirical evidence and methodology, and key informant interviews (Chen) ( 314,701) Introduced by Chris Salisbury 15/137/04 Improving care for women and girls who have undergone female genital mutilation (FGM): qualitative evidence synthesis (Evans) ( 116,008)
5 Introduced by Kate Baxter 15/137/01 Developing a framework for a novel multi-disciplinary, multi-agency intervention(s), to improve medication management in older people on complex medication regimens resident in the community (Maidment) ( 196,272) Introduced by Kate Seers
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